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Entities
04415621
unknown
Company
🇬🇧
GB
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Reg. 04415621
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04415621 is a company registered in the United Kingdom, under 04415621. Directors include MR CONOR JAMES KELLY. Sole shareholder is MR ANTHONY GERARD KELLY. Associated with 5 related entities, including KELLY & SONS LTD, SANDSFORD LAW LTD, and 06582020. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
04415621
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Sep 2024 |
Key Management & Controllers
person
MR CONOR JAMES KELLY
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR ANTHONY GERARD KELLY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-09-06 | RISK SIGNAL ADDED | Insolvency recorded |